Rathbone Brothers Plc : Director Declaration

Rathbone Brothers Plc
("The Company")

Listing Rule 9.6.14R(2) Disclosure

The Company announces that in accordance with LR 9.6.14R(2), Kathryn Matthews, non-executive director, has been appointed independent non-executive director to the Board of BT Investment Management Limited, a company listed on the Australian Securities Exchange, with effect from 1 December 2016.

Enquires:

Ali Johnson
Company Secretary
0207 399 0326

27 October 2016

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Source: Rathbone Brothers Plc via Globenewswire